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Alle Informationen zu:
Name

Truva Trust Corporation PLC
Adresse
Third Floor
30 Bedford Street
London
WC2E 9ED
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 13327899 Companies House Eintrag ansehen
KYC Check
KYC / PEP / AML-Abfrage
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Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (2)

Quelle: Companies House
gb-flag GB Truva Corp Holdings Limited Status: Aktiv Eintragung: 31.05.2022 Company Registration: 14141251 (England) Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Deniz, Alper Status: Inaktiv Eintragung: 12.04.2021 Löschung: 31.05.2022 Geburtsdatum: 06.1973 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Quelle: Companies House
    Deniz, Alper London, England Status: Aktiv Eintragung: 12.04.2021 Geburtsdatum: 06.1973 Beschäftigung: Solicitor Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Truva Corporate Administration Limited, London, England Status: Aktiv Eintragung: 27.03.2023 Rolle: Director
    Beach, Daniel London, United Kingdom Status: Inaktiv Eintragung: 12.04.2021 Löschung: 07.09.2021 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (8)

    gb-flag Truva Services Limited Status: Aktiv Eintragung: 06.02.2025 Companies House Nummer: 08614328 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Truva Services Limited Status: Aktiv Eintragung: 06.02.2025 Companies House Nummer: 08614328 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Truva Share Trustee Limited Status: Aktiv Eintragung: 06.02.2025 Companies House Nummer: 12641462 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Truva Trustees 1 Limited Status: Aktiv Eintragung: 06.02.2025 Companies House Nummer: 14181555 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Truva Trustees 2 Limited Status: Aktiv Eintragung: 06.02.2025 Companies House Nummer: 14453402 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Truva Trustees 3 Limited Status: Aktiv Eintragung: 06.02.2025 Companies House Nummer: 12644318 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Truva Trustees 4 Limited Status: Aktiv Eintragung: 06.02.2025 Companies House Nummer: 12644692 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Truva Trustees Limited Status: Aktiv Eintragung: 06.02.2025 Companies House Nummer: 12641510 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •